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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Luke, Kathleen
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Luke
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Luke, John
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2019-04-08
    OF - Director → CIF 0
    Mr John Luke
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Luke, Marianne
    Company Director born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2014-06-19
    OF - Director → CIF 0
    Luke, Marianne
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-04-06
    OF - Director → CIF 0
    Miss Marianne Luke
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2019-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    icon of calendar 2019-04-08 ~ 2020-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUKE SELF DRIVE CAR HIRE LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
24,338 GBP2022-06-30
25,901 GBP2021-06-30
Fixed Assets
24,338 GBP2022-06-30
25,901 GBP2021-06-30
Debtors
2,130 GBP2022-06-30
Cash at bank and in hand
2,037 GBP2022-06-30
9,555 GBP2021-06-30
Current Assets
4,167 GBP2022-06-30
9,555 GBP2021-06-30
Net Current Assets/Liabilities
-25,748 GBP2022-06-30
-30,577 GBP2021-06-30
Total Assets Less Current Liabilities
-1,410 GBP2022-06-30
-4,676 GBP2021-06-30
Net Assets/Liabilities
-47,549 GBP2022-06-30
-54,676 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-47,649 GBP2022-06-30
-54,776 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,292 GBP2022-06-30
76,742 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,954 GBP2022-06-30
50,841 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,113 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Motor vehicles
24,338 GBP2022-06-30
25,901 GBP2021-06-30
Other Taxation & Social Security Payable
Current
2,130 GBP2022-06-30
96 GBP2021-06-30
Trade Creditors/Trade Payables
Current
22,131 GBP2022-06-30
11,871 GBP2021-06-30
Corporation Tax Payable
Current
1,912 GBP2022-06-30
Amount of value-added tax that is payable
Current
3,795 GBP2022-06-30
5,994 GBP2021-06-30
Amounts owed to directors
Current
2,077 GBP2022-06-30
22,171 GBP2021-06-30
Other Creditors
Non-current
46,139 GBP2022-06-30
50,000 GBP2021-06-30
  • LUKE SELF DRIVE CAR HIRE LTD
    Info
    Registered number 09094160
    icon of address7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.